MULTIVISION INTELLIGENT SURVEILLANCE LIMITED

ANNUAL GENERAL MEETING

The Board of Directors of MultiVision Intelligent Surveillance Limited (the "Company") wishes to announce that at the Annual General Meeting of the Company held on 27 August 2003, all resolutions relating to the matters as set out in the Notice of Annual General Meeting dated 5 August 2003 were duly passed.

By Order of the Board

Mak Tin Sang
Raymond Tong Wei Min
Joint Company Secretaries

Singapore, 27 August 2003

Submitted by Raymond Tong Wei Min, Joint Company Secretary on 27 August 2003 to the SGX

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